Eric Itzi, 30, Philadelphia, Pennsylvania, pleaded guilty to his role in a scheme to fraudulently obtain mortgages for properties in North Wildwood, New Jersey.
Continue Reading...June is Financial Fraud Month and the Middle District of Alabama has been busy, including prosecuting an attorney who stole over $2 million in a mortgage fraud scheme.
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Joel Martinez, 41, Phoenix, Arizona, has been charged in a 43 count indictment involving nine other individuals in connection with a mortgage fraud scam.
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Edward M. Bangasser, 66, Boca Raton, Florida, was sentenced by United States District Judge Virginia Hernandez Covington to 15 months in federal prison for conspiring to commit wire fraud and for making false statements to federally insured banks for the purpose of influencing those banks in connection with mortgage loans.
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Larry Max McDaniel, 69, West Virginia, has pled guilty to making false statements to influence a federally insured financial institution.
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Safiyyah Tahir Battles, Oklahoma City, Oklahoma, a former real estate agent with T&T Realty has been convicted of mortgage fraud and money laundering.
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Maher Muhawieh, 32, San Francisco, California, was sentenced to six and one-half years in prison after he admitted running an investment fraud scheme in which he defrauded family members, friends, and many other victims out of millions of dollars.
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CBS Loca lA Wethersfield father and daughter who ran various debt-relief services have been indicted on federal fraud charges.and more »
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Barbara M. Diaz, 37, Lehigh Acres, Florida, pleaded guilty to conspiracy to commit wire fraud and nine counts of wire fraud.
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Joseph Mazella, Staten Island, New York, has been sentenced for running a $14 million real estate Ponzi scheme.
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